Winsopia Limited in Farnborough, GU14 6FE

Description

Data updated on: 01-11-2023

Winsopia Limited with Companies House Reg No. 08447297 has been competing in the field for eleven years. The Private Limited Company can be contacted at 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough and company's post code is GU14 6FE. This enterprise's SIC and NACE codes are 62012 meaning Business and domestic software development. 31st December 2022 is the last time company accounts were filed.

Thilo R. is this particular company's only managing director, who was selected to lead the company in 2013 in July. Since 2019-04-01 Duncan L., had fulfilled assigned duties for the following business till the resignation in 2023. As a follow-up a different director, including Mark C. resigned 2 years ago. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Jonathan B. as a secretary since the appointment on 2013-07-05.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	738 494	850 305

Balance Sheet
Cash Bank On Hand			167 172	256 635	276 388	155 911
Current Assets	569 797	543 008	736 959	1 103 710	1 082 600	1 950 353
Debtors	269 816	350 783	569 787	847 075	806 212	1 794 442
Net Assets Liabilities			888 129	988 611	828 070	880 611
Other Debtors	96 734	80 842	352 854	356 519	320 959	491 648
Property Plant Equipment			292 716	224 563	119 637	51 759
Cash Bank In Hand	299 981	192 225
Net Assets Liabilities Including Pension Asset Liability	738 494	850 305
Tangible Fixed Assets	183 747	351 877
Trade Debtors	94 081	181 365

Capital & Reserves
Called Up Share Capital	700 000	700 000
Profit Loss Account Reserve	38 494	150 305
Shareholder Funds	738 494	850 305

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			729 996	866 475	987 572	1 070 820
Amounts Owed By Group Undertakings Participating Interests			216 933	490 556	485 253	1 302 794
Average Number Employees During Period			14	21	31	35
Balances Amounts Owed By Related Parties			216 933	5 903	10 579	1 294 489
Comprehensive Income Expense			251 399	250 481	339 458	652 541
Creditors			96 652	304 204	357 213	1 116 380
Depreciation Rate Used For Property Plant Equipment				20	20	20
Disposals Property Plant Equipment					707
Dividends Paid			450 000	150 000	500 000	600 000
Dividends Paid On Shares			450 000	150 000	500 000	600 000
Fixed Assets	183 747	351 877	292 716	224 563	119 637	51 759
Income Expense Recognised Directly In Equity			-450 000	-150 000	-500 000	-600 000
Income From Related Parties			2 636 955	32 960	82 629	6 355 664
Increase From Depreciation Charge For Year Property Plant Equipment				136 479	121 097	83 248
Net Current Assets Liabilities	554 747	498 428	640 307	799 506	725 387	833 973
Other Creditors			41 311	164 286	207 657	973 583
Other Taxation Social Security Payable			45 706	110 861	148 275	138 135
Profit Loss			251 399	250 481	339 458	652 541
Property Plant Equipment Gross Cost			1 022 712	1 091 038	1 107 209	1 122 579
Provisions For Liabilities Balance Sheet Subtotal			44 894	35 458	16 954	5 121
Total Additions Including From Business Combinations Property Plant Equipment					16 878	15 370
Total Assets Less Current Liabilities	738 494	850 305	933 023	1 024 069	845 024	885 732
Trade Creditors Trade Payables			9 635	29 057	1 281	4 662
Creditors Due Within One Year	15 050	44 580
Number Shares Allotted	700 000	700 000
Par Value Share	1	1
Prepayments Accrued Income Current Asset	79 001	88 576
Share Capital Allotted Called Up Paid	700 000	700 000
Tangible Fixed Assets Additions	197 399
Tangible Fixed Assets Cost Or Valuation	197 399	455 766
Tangible Fixed Assets Depreciation	13 652	103 889
Tangible Fixed Assets Depreciation Charged In Period	13 652
Taxation Social Security Due Within One Year	15 050
Trade Creditors Within One Year		44 580

Company staff

Jonathan B.

Role: Secretary

Appointed: 05 July 2013

Latest update: 24 April 2024

Executives who have control over the firm are as follows: Keith R. has substantial control or influence over the company. Thilo R. has 1/2 or less of voting rights. Thilo R. has substantial control or influence over the company.

Keith R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Thilo R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Thilo R.

Notified on 30 March 2023

Nature of control:

substantial control or influence

Address: 16 Richtiarkade, Wallisellen, Switzerland

Legal authority Swiss Law

Legal form Limited Company

Country registered Switzerland

Place registered Switzerland

Registration number Che-164.625.611

Notified on 6 April 2016

Ceased on 11 November 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 17 January 2014
Start Date For Period Covered By Report	2013-03-15
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 January 2014
Annual Accounts 04 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	04 February 2015
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Winsopia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan B.

Thilo R.

Duncan L.

Mark C.

Keith R.

Keith R.

People with significant control

Keith R.

Thilo R.

Thilo R.

John M.

Duncan L.

Mark C.

Lzlabs Gmbh

Accounts Documents

Company filings

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